AML/CTF, KYC & Source of Funds
Booki.com.au Pty Ltd is a designated service provider under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and reports to AUSTRAC.
Last updated: 11 June 2026
Know Your Customer (KYC)
We verify your identity, age and address before you deposit or place a bet, and may re-verify at any time. We may request government ID, proof of address and source-of-funds information.
Monitoring & reporting
We monitor transactions for unusual activity and lodge Suspicious Matter Reports and Threshold Transaction Reports with AUSTRAC as required by law. We cannot tell you if a report has been made.
Source of funds
For larger or unusual activity we may ask you to evidence the source of your funds. Accounts may be restricted until satisfactory information is provided.
No third-party funds
You may only deposit and withdraw using payment instruments in your own name. Third-party funding and cryptocurrency are not permitted.